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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 59
  • 1
    Lees, Stephen Adrian
    Technical Director born in May 1948
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (57 offsprings)
    Officer
    2004-07-27 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Hudson, Ian David
    Individual (78 offsprings)
    Officer
    2003-01-21 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (255 offsprings)
    Officer
    2017-12-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2022-04-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 7
    Ryan, Robert
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2005-09-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Jain, Vimal
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2016-09-21 ~ 2018-09-10
    OF - Director → CIF 0
  • 10
    Duck, Andrew Neil
    Individual (122 offsprings)
    Officer
    2010-11-22 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 11
    Warlow, David John
    Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    1999-11-29 ~ 2001-01-25
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2009-02-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (92 offsprings)
    Officer
    2016-03-23 ~ 2018-06-18
    OF - Director → CIF 0
    2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-12-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 15
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Edwards, Elise
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-08-21 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 18
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Abel, Keith Fred
    General Manager
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 20
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2010-11-04 ~ 2014-03-28
    OF - Director → CIF 0
  • 21
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (56 offsprings)
    Officer
    2024-06-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 22
    Parlak, Inci
    Born in April 1987
    Individual (8 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Mcerlane, Andrew John
    Company Director born in March 1988
    Individual (50 offsprings)
    Officer
    2022-09-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Till, Ian Jeremy
    Accountant born in September 1938
    Individual (7 offsprings)
    Officer
    1999-05-14 ~ 2000-05-15
    OF - Director → CIF 0
  • 25
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2014-07-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 26
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2011-10-21 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 27
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2014-03-28 ~ 2018-06-18
    OF - Director → CIF 0
  • 28
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (125 offsprings)
    Officer
    2013-03-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 29
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-05-31 ~ 2011-10-17
    OF - Director → CIF 0
  • 31
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    1999-05-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 33
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2005-09-21 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 34
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (20 offsprings)
    Officer
    2010-06-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 35
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-09-13 ~ 2009-02-05
    OF - Director → CIF 0
  • 36
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-04-26 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 38
    Newton, Robert James
    Born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 39
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2006-03-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 40
    Gordon, Ray
    Company Director born in September 1960
    Individual (40 offsprings)
    Officer
    2000-05-12 ~ 2003-09-28
    OF - Director → CIF 0
  • 41
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (35 offsprings)
    Officer
    2017-12-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 42
    Conneally, Helen
    Accountant
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 43
    Rae, Neil
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2007-09-10 ~ 2009-02-06
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    Officer
    2009-05-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 44
    Hazell, Anthony John
    Merchant Banker born in July 1950
    Individual (18 offsprings)
    Officer
    1999-05-14 ~ 2004-07-27
    OF - Director → CIF 0
    Hazell, Anthony John
    Merchant Banker
    Individual (18 offsprings)
    Officer
    1999-05-14 ~ 2001-02-09
    OF - Secretary → CIF 0
    Hazell, Anthony John
    Accountant
    Individual (18 offsprings)
    2004-11-30 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 45
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    1999-05-25 ~ 2006-05-31
    OF - Director → CIF 0
    2006-06-08 ~ 2007-09-13
    OF - Director → CIF 0
  • 46
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (150 offsprings)
    Officer
    2013-03-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 47
    Semple, Brian Mervyn
    Company Director born in October 1946
    Individual (103 offsprings)
    Officer
    2009-02-05 ~ 2009-02-06
    OF - Director → CIF 0
    2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 48
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
    2009-05-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 49
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2004-07-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 50
    Heath, James Christopher
    Company Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 51
    Ahmed, Jahangeer
    Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    1999-05-21 ~ 1999-11-29
    OF - Director → CIF 0
  • 52
    Chappell, Anthony
    Accountant born in November 1949
    Individual (19 offsprings)
    Officer
    2003-08-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 53
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1998-11-24 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 54
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 55
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 56
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 57
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 58
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 59
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-11-24 ~ 1999-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRITERION HEALTHCARE HOLDINGS LIMITED

Period: 1999-03-08 ~ now
Company number: 03672920 03302909
Registered names
CRITERION HEALTHCARE HOLDINGS LIMITED - now 03302909
SHELFCO (NO.1577) LIMITED - 1999-03-08 03672922... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CRITERION HEALTHCARE HOLDINGS LIMITED
    Info
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Registered number 03672920
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • CRITERION HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 03672920
    C/o Ems Ltd, Toronto Street, Toronto Square, Leeds, England, LS1 2HJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.